LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE"
Monetary intermediation of other financial institutions
BIN 020740000996Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE" |
Name in Kazakh | "ҚАЗЫҒҰРТНЕСИЕ" КРЕДИТТІК СЕРІКТЕСТІК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ҚАЗЫҒҰРТНЕСИЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Ulica D.Kunaev, Building 149 |
Registration date | 10.07.2002 · 24 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.07.2002 |
Branches | Not found |
Contacts170
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 307 806 006 ₸ | 4 964 613 ₸ |
| 2025 | 439 419 420 ₸ | 7 087 410 ₸ |
| 2024 | 384 622 456 ₸ | 6 203 588 ₸ |
| 2023 | 327 245 610 ₸ | 5 278 155 ₸ |
| 2022 | 257 821 234 ₸ | 4 158 407 ₸ |
| 2021 | 217 101 804 ₸ | 3 501 642 ₸ |
| 2020 | 216 239 694 ₸ | 3 487 737 ₸ |
| 2019 | 585 454 406 ₸ | 9 442 813 ₸ |
| 2018 | 164 648 874 ₸ | 2 655 627 ₸ |
| 2017 | 485 202 514 ₸ | 7 825 847 ₸ |
| 2016 | 15 989 986 ₸ | 257 903 ₸ |
| 2015 | 74 398 016 ₸ | 1 199 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 1147 total connections
- 960 by founders
- 6 by address
- 6 by management
- 170 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica D.Kunaev , Здание 149
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE" — BIN 020740000996
Last registry change: 10.07.2002
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE" was registered on 10.07.2002. In 2026, estimated annual revenue was 307 806 006 ₸ and tax payments totaled 4 964 613 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE" (BIN 020740000996) has the status “Active”. Registered address — Turkestanskaya Oblast, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Ulica D.Kunaev, Building 149, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE" is Zhuzbaev Erbol Sejtbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE" appears in 93 court cases (as plaintiff — 77, as defendant — 16, most recent date — 04.12.2025). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (170 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QAZYGURTNESIE" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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